Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
1930 Corinth Avenue, Los Angeles, CA 90025;
Coppell, TX 75019
Address History: 16815 Hunters Point Drive, Dallas, TX 75248;
3451 Livingston Lane, Carrollton, TX 75007;
Coppell, TX 75019;
Flower Mound, TX 75028;
Plano, TX 75023
Aliases (AKA): Grace Kuei Nichen
Email Addresses: sha****@aol.com
Address History: 11 Milford Place, Dallas, TX 75230;
4586 Hastings Court, Chino, CA 91710;
Ann Arbor, MI 48105;
Birmingham, MI 48009;
Troy, MI 48098
Aliases (AKA): Lee Mei Hsiang,
Yao T Lee,
Yao Ting Y Lee,
Lee Yao Ting,
Yao Tinglee
Email Addresses: yao****@infratechonline.com
Address History: 11 Milford Place, Dallas, TX 75230;
2736 Barclay Way, Ann Arbor, MI 48105;
Richardson, TX 75082
Aliases (AKA): Lee Mei Hsiang,
M C Lee,
Mei Hsiang Lee,
Mei Hsiang H Lee,
Meihsiang C Lee
Phone Numbers: (214) 503-1087
(214) 559-4662
(972) 644-0403
Address History: 7509 Mason Dells Drive, Dallas, TX 75230;
16815 Hunters Point Drive, Dallas, TX 75248;
Irving, TX 75063;
Richardson, TX 75080
Aliases (AKA): Jean C Chen,
Jean Ching Pe,
Jean C Pennant
Address History: 7509 Mason Dells Drive, Dallas, TX 75230;
738 Bounty Drive Apt 3805, Foster City, CA 94404;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Mountain View, CA 94040
Aliases (AKA): James Hsi-Chin Chen,
James Hsi C Chen
Address History: 10440 Miller Road, Dallas, TX 75238;
4586 Hastings Court, Chino, CA 91710;
Ann Arbor, MI 48105;
Richardson, TX 75082
Aliases (AKA): Mei H Lee
Phone Numbers: (214) 356-8882
(214) 644-0403
(972) 644-0403
Address History: 1800 Westminster Street Apt 2, Denton, TX 76205;
16815 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): Chun Chen
Relatives & Associates: Chein Chen
Chun Chen
Grace Chen
James Chen
Shan Chen
Address History: 1200 Dallas Drive Apt 1211, Denton, TX 76205;
16815 Hunters Point Drive, Dallas, TX 75248
Aliases (AKA): Pei Tsai,
Peichin Tsai
Relatives & Associates: Pai Tsai
Address History: 1200 Dallas Drive Apt 1211, Denton, TX 76205;
11409 Clarion River Drive, Bakersfield, CA 93311;
Upland, CA 91786;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Pei Tsai,
Pei-Chin Tsai
Phone Numbers: (940) 206-8677
Address History: 704 Summit Run, Lewisville, TX 75077;
6702 Admiral Street, Navarre, FL 32566;
Dallas, TX 75248;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Hiromi Ryan
Address History: 33 Fernwood Road, Rockaway, NJ 07866;
15 Powderhorn Drive, Rockaway, NJ 07866;
Philadelphia, PA 19131;
Dallas, TX 75248
Aliases (AKA): Chingchung Chun Chen,
James Ching Chen,
Chen Chingchung,
Chen Ching Chung,
Chen James
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